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After several of these companies became approved vendors for KBS, Aggarwal used these approved vendors to submit fraudulent invoices for consulting services that were not performed for the company. He then funnelled the payments on the invoices from KBS to his own bank accounts ¿ through the approved vendors ¿ at times without informing the vendors that the invoices and the payments on the invoices were for his own benefit, prosecutors alleged. In carrying out this scheme, Aggarwal fraudulently obtained approximately USD2,729,718 from KBS that he caused it to pay to the approved vendors that ultimately went to himself. Aggarwal resigned from KBS in January 2022 after the company began investigating the invoices, according to court documents. The FBI investigated this matter.

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